| Entity Name: | INNOVATIVE TECHNOLOGIES & CONSULTING LIMITED CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 25 Feb 2015 (10 years ago) |
| Date of dissolution: | 04 Mar 2020 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 04 Mar 2020 (5 years ago) |
| Document Number: | F15000000792 |
| FEI/EIN Number | 98-1221518 |
| Mail Address: | 1920 E HALLANDALE BEACH BLVD, SUITE 808, HALLANDALE BEACH, FL 33009 |
| Address: | 3323 NE 163RD STREET, SUITE 405, NORTH MIAMI BEACH, FL 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| SLASTIKHIN, SERGEY | President | 3323 NE 163RD STREET, SUITE 405 NORTH MIAMI BEACH, FL 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-03-04 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2020-03-04 | 3323 NE 163RD STREET, SUITE 405, NORTH MIAMI BEACH, FL 33160 | No data |
| REGISTERED AGENT CHANGED | 2020-03-04 | REGISTERED AGENT REVOKED | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-07 | 3323 NE 163RD STREET, SUITE 405, NORTH MIAMI BEACH, FL 33160 | No data |
| MERGER | 2016-11-17 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000165879 |
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| Ekaterina Zakharova, Appellant(s), v. Innovative Technologies & Consulting Limited Corp., et al., Appellee(s). | 3D2024-0318 | 2024-02-20 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Ekaterina Zakharova |
| Role | Appellant |
| Status | Active |
| Representations | Mark W Rickard |
| Name | INNOVATIVE TECHNOLOGIES & CONSULTING LIMITED CORP |
| Role | Appellee |
| Status | Active |
| Name | GREAT OCEAN PROPERTIES LLC |
| Role | Appellee |
| Status | Active |
| Representations | Jason Barry Dubow |
| Name | Sergey Slastikhin |
| Role | Appellee |
| Status | Active |
| Name | FERRARI FINANCIAL SERVICES, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Carmen D Contreras-Martinez |
| Name | Hon. Lourdes Simon |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-27 |
| Type | Order |
| Subtype | Order on Motion for Sanctions |
| Description | Upon consideration, Appellant's Motions for Sanctions, filed on August 29, 2024, are hereby denied. MILLER, GORDO and LOBREE, JJ., concur. |
| View | View File |
| Docket Date | 2024-11-27 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed. |
| View | View File |
| Docket Date | 2024-10-24 |
| Type | Response |
| Subtype | Response |
| Description | Appellee's Response to Appellant's Motion for Sanctions |
| On Behalf Of | Ferrari Financial Services, Inc. |
| View | View File |
| Docket Date | 2024-10-04 |
| Type | Response |
| Subtype | Response |
| Description | Appellant's Response to Appellee's Motion to Dismiss Appeal |
| On Behalf Of | Ekaterina Zakharova |
| View | View File |
| Docket Date | 2024-10-04 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss Appeal |
| On Behalf Of | Ferrari Financial Services, Inc. |
| View | View File |
| Docket Date | 2024-08-07 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Reply Brief |
| On Behalf Of | Ekaterina Zakharova |
| View | View File |
| Docket Date | 2024-08-07 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | Ekaterina Zakharova |
| View | View File |
| Docket Date | 2024-07-24 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief of Appellee |
| On Behalf Of | Ferrari Financial Services, Inc. |
| View | View File |
| Docket Date | 2024-07-02 |
| Type | Response |
| Subtype | Response |
| Description | Appellants' Response to Appellee's Third Motion for Extension of Time to File Answer Brief |
| On Behalf Of | Ekaterina Zakharova |
| View | View File |
| Docket Date | 2024-07-02 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Motion for Extension of Time to Serve Answer Brief |
| On Behalf Of | Ferrari Financial Services, Inc. |
| View | View File |
| Docket Date | 2024-06-20 |
| Type | Order |
| Subtype | Order |
| Description | Appellant's Response to Appellee Ferrari Financial Services, Inc.'s Second Motion for Extension of Time to File Initial Brief is hereby noted. |
| View | View File |
| Docket Date | 2024-06-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Appellee Ferrari Financial Services, Inc.'s Second Motion for Extension of Time to Respond to Initial Brief is hereby granted to and including July 1, 2024. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied. |
| View | View File |
| Docket Date | 2024-06-19 |
| Type | Response |
| Subtype | Response |
| Description | Appellant, Ekaterina Zakharova, responds to Ferrari Financial Services, Inc.'s Second Motion for Extension of Time to Respond to Initial Brief |
| On Behalf Of | Ekaterina Zakharova |
| View | View File |
| Docket Date | 2024-06-18 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Motion for Extension of Time to Serve Answer Brief |
| On Behalf Of | Ferrari Financial Services, Inc. |
| View | View File |
| Docket Date | 2024-05-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Appellee Ferrari Financial Services, Inc.'s Motion for Extension of Time to file answer brief is hereby granted to and including June 20, 2024. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied. |
| View | View File |
| Docket Date | 2024-05-16 |
| Type | Response |
| Subtype | Response |
| Description | Appellants' Response to Appellee's Motion for Extension of Time to file Initial Brief |
| On Behalf Of | Ekaterina Zakharova |
| View | View File |
| Docket Date | 2024-05-15 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Motion for Extension of Time to Serve Answer Brief |
| On Behalf Of | Ferrari Financial Services, Inc. |
| View | View File |
| Docket Date | 2024-04-19 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief of Appellant |
| On Behalf Of | Ekaterina Zakharova |
| View | View File |
| Docket Date | 2024-04-19 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Initial Brief |
| On Behalf Of | Ekaterina Zakharova |
| View | View File |
| Docket Date | 2024-04-18 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| View | View File |
| Docket Date | 2024-02-21 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee paid through the portal. |
| Docket Date | 2024-02-21 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Related Cases |
| On Behalf Of | Ekaterina Zakharova |
| View | View File |
| Docket Date | 2024-02-21 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | $300 case filing fee paid through the portal. Batch no. 10380885 |
| On Behalf Of | Ekaterina Zakharova |
| View | View File |
| Docket Date | 2024-02-20 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before March 1, 2024. |
| View | View File |
| Docket Date | 2024-02-20 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-12-18 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-10-14 |
| Type | Order |
| Subtype | Order on Motion To Dismiss |
| Description | Upon consideration, Appellee Ferrari Financial Services, Inc.'s Motion to Dismiss Appeal filed on October 2, 2024, is hereby carried with the case. See Golden Gate v. Dev. Co. Ritchie, 183 So. 845, 846 (Fla. 1938) ("This cause is here on motion to dismiss the appeal . . . we have concluded that it would be expedient to withhold a ruling on the motion to dismiss until after . . . the entire record can be considered by this court on its merits."). Appellees are ordered to submit a response to the Motion for Sanctions within ten (10) days from the date of this Order. |
| View | View File |
| Docket Date | 2024-08-30 |
| Type | Order |
| Subtype | Order on Motion for Sanctions |
| Description | Upon consideration, Appellant's Motions for Sanctions, filed on August 29, 2024, are hereby carried with the case. |
| View | View File |
| Docket Date | 2024-08-29 |
| Type | Motions Other |
| Subtype | Motion for Sanctions |
| Description | Motion for Sanctions |
| On Behalf Of | Ekaterina Zakharova |
| View | View File |
| Docket Date | 2024-07-09 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Appellee Ferrari Financial Services, Inc.'s Third Motion for Extension of Time to file the answer brief is granted to and including fifteen (15) days from the date of this Order. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied. |
| View | View File |
| Docket Date | 2024-02-20 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Cases: 23-1889, 23-1180 |
| On Behalf Of | Ekaterina Zakharova |
| View | View File |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 21-22094-CA-01 |
Parties
| Name | Mark W Rickard |
| Role | Appellant |
| Status | Active |
| Representations | Mark W Rickard |
| Name | Evelina Libhen |
| Role | Appellant |
| Status | Active |
| Representations | Mark W Rickard |
| Name | Ekaterina Zakharova |
| Role | Appellant |
| Status | Active |
| Representations | Mark W Rickard |
| Name | Laurie L Riemer |
| Role | Appellee |
| Status | Active |
| Representations | Laurie L Riemer |
| Name | Hon. Lourdes Simon |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | INNOVATIVE TECHNOLOGIES & CONSULTING LIMITED CORP |
| Role | Appellee |
| Status | Active |
| Representations | Bruce Prober, Jason Barry Dubow, Geoffrey Stuart Aaronson, Carmen D Contreras-Martinez, Michelle G. Novick |
Docket Entries
| Docket Date | 2024-05-06 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Initial Brief |
| On Behalf Of | Mark W Rickard |
| View | View File |
| Docket Date | 2024-11-19 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-11-19 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-10-30 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Upon consideration of Appellants' Motion for Appellate Attorney's Fees, it is ordered that said Motion is hereby denied. Upon consideration of Appellee Laurie Riemer's Motion for an Award of Appellate Attorney's Fees and Costs, it is ordered that said Motion is hereby denied. LOGUE, C.J., and LINDSEY and GORDO, JJ., concur. |
| View | View File |
| Docket Date | 2024-10-30 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed. |
| View | View File |
| Docket Date | 2024-06-17 |
| Type | Response |
| Subtype | Response |
| Description | Appellant's Response to Appellee's Motion for Award of Appellate Attorney's Fees and Costs |
| On Behalf Of | Mark W Rickard |
| View | View File |
| Docket Date | 2024-06-17 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Appellant's Motion For Attorney's Fees |
| On Behalf Of | Mark W Rickard |
| View | View File |
| Docket Date | 2024-06-17 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Mark W Rickard |
| View | View File |
| Docket Date | 2024-06-12 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Appellee Motion For Attorney's Fees |
| On Behalf Of | Laurie L Riemer |
| View | View File |
| Docket Date | 2024-06-12 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Laurie Riemer Answer Brief |
| On Behalf Of | Laurie L Riemer |
| View | View File |
| Docket Date | 2024-06-12 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Appellee Laurie Riemer's Answer Brief |
| On Behalf Of | Laurie L Riemer |
| View | View File |
| Docket Date | 2024-05-29 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Motion for Extension of Time to Serve Answer Brief -20 days to 06/25/2024(GRANTED) |
| On Behalf Of | Mark W Rickard |
| View | View File |
| Docket Date | 2024-05-06 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief of Appellant |
| On Behalf Of | Mark W Rickard |
| View | View File |
| Docket Date | 2024-05-06 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | Mark W Rickard |
| View | View File |
| Docket Date | 2024-05-01 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | Appellants are requested to file a status report in this cause within ten (10) days of the date of this Order. |
| View | View File |
| Docket Date | 2024-01-25 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | Appellants' Amended Motion for Additional Time on Order Relinquishing Jurisdiction is granted, and jurisdiction of this cause is temporarily relinquished to the trial court for an additional period of time to and including thirty (30) days from the date of this Order. |
| View | View File |
| Docket Date | 2024-01-18 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Appellant's Motion for Extension of Time on Order Relinquishing Jurisdiction |
| On Behalf Of | Mark W Rickard |
| View | View File |
| Docket Date | 2023-12-18 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2023-12-08 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Appellant's Motion |
| On Behalf Of | Mark W Rickard |
| View | View File |
| Docket Date | 2023-12-08 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Appellant's Motion for the Directions to the Judge of the Lower Tribunal and for Enlargement of Time |
| On Behalf Of | Mark W Rickard |
| View | View File |
| Docket Date | 2023-12-08 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of Unavilability |
| On Behalf Of | Mark W Rickard |
| View | View File |
| Docket Date | 2023-10-23 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2023-10-23 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Case Filing Fee $300 paid through the portal. Batch #9294859 |
| On Behalf Of | Mark W Rickard |
| View | View File |
| Docket Date | 2023-10-23 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify counsel for appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before November 2, 2023. |
| View | View File |
| Docket Date | 2023-10-23 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment of a New Case Letter. The 3DCA $300 filing fee for a notice of appeal is due. |
| View | View File |
| Docket Date | 2023-10-23 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| On Behalf Of | Mark W Rickard |
| View | View File |
| Docket Date | 2024-01-24 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Appellants' Amended Motion for Additional Time on Order Relinquishing Jurisdiction |
| On Behalf Of | Mark W Rickard |
| View | View File |
| Docket Date | 2023-12-21 |
| Type | Order |
| Subtype | Order Relinquishing Jurisdiction |
| Description | We relinquish jurisdiction for thirty (30) days to allow the trial court to consider and adjudicate the pending motion to approve statement of proceedings. Appellants have forty-five (45) days from the trial court's rendition of its order on the pending motion to approve statement of proceedings in which to file their initial brief. Order Relinquishing Jurisdiction |
| View | View File |
| Classification | Original Proceedings - Circuit Civil - Certiorari |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 21-22094 |
Parties
| Name | Ekaterina Zakharova |
| Role | Appellant |
| Status | Active |
| Representations | Evelina Libhen, Mark W. Rickard |
| Name | INNOVATIVE TECHNOLOGIES & CONSULTING LIMITED CORP |
| Role | Appellee |
| Status | Active |
| Name | Sergey Slastikhin |
| Role | Appellee |
| Status | Active |
| Name | Hon. William Thomas |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-09-20 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-09-20 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2023-08-30 |
| Type | Disposition by Opinion |
| Subtype | Granted |
| Description | Granted - Authored Opinion ~ Petition granted. Order quashed. |
| Docket Date | 2023-08-02 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | Ekaterina Zakharova |
| Docket Date | 2023-08-02 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY |
| On Behalf Of | Ekaterina Zakharova |
| Docket Date | 2023-07-28 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ Trail Judge's Suggestion of Mootness |
| Docket Date | 2023-07-28 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| Docket Date | 2023-07-19 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | Relinquishment denied (OD49) ~ Upon consideration, Petitioner’s Motion to Relinquish Jurisdiction is hereby denied. |
| Docket Date | 2023-07-12 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction |
| On Behalf Of | Ekaterina Zakharova |
| Docket Date | 2023-07-10 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondents are ordered to file a response, within twenty (20) days from the date of this Order, to the Petition for Writ of Certiorari, Writ of Mandamus and Writ of Prohibition. A reply may be filed within five (5) days of filing of the response. LOGUE, C.J., and MILLER and BOKOR, JJ., concur. |
| Docket Date | 2023-07-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2023-07-03 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2023-06-30 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Certiorari Filed ~ PETITION FOR WRITS OF CERTIORARI, MANDAMUS AND PROHIBITION |
| On Behalf Of | Ekaterina Zakharova |
| Docket Date | 2023-06-30 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | Ekaterina Zakharova |
| Name | Date |
|---|---|
| WITHDRAWAL | 2020-03-04 |
| ANNUAL REPORT | 2020-02-04 |
| AMENDED ANNUAL REPORT | 2019-08-19 |
| AMENDED ANNUAL REPORT | 2019-07-05 |
| ANNUAL REPORT | 2019-01-07 |
| AMENDED ANNUAL REPORT | 2018-07-25 |
| AMENDED ANNUAL REPORT | 2018-06-13 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-02-06 |
| Merger | 2016-11-17 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
